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    • Panama

    Corporations and Foundations

    INMOBILIARIA SAN JUAN, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JUAN FONG TONG
    • DIRECTOR / SECRETARIO
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    ARIEL RICARDO QUINTERO MARTINEZ
    • APODERADO
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    JAVIER JUAN FONG TONG
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. EN DEFECTO DE AMBOIS LO SERA LA PERSONA QUE DEISGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELIADES TRUJILLO
    • AGENTE RESIDENTE
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    ROSALINA TONG
    • DIRECTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA EL TESO- RERO Y EN DEFECTO DE AMBOS CORRESPONDERA AL QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1965
    Related members: 9
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    RANCHO GUANCHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1971
    Related members: 7
    View

    INMOBILIARIA ROSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada